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JUST ENERGY NEW YORK CORP.

Company Details

Name: JUST ENERGY NEW YORK CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2004 (20 years ago)
Entity Number: 3089513
County: New York
Place of Formation: Delaware
Principal Address: 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, United States, 77056
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL CARTER Chief Executive Officer 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-08-19 2024-08-16 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-08-07 2020-08-19 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-08-07 2024-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-16 2018-08-07 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2014-10-28 2018-08-07 Address 100 KING ST WEST, STE 2630, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2014-10-28 2018-08-07 Address 100 KING ST WEST, STE 2630, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2014-08-26 2014-10-28 Address 100 KING ST WEST STE 2630, TORONTO ONTARIO, CA, M5X1E, 1, USA (Type of address: Chief Executive Officer)
2012-08-13 2014-08-26 Address 100 KING ST WEST STE 2630, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-08-13 2014-10-28 Address 100 KING ST WEST STE 2630, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240816001053 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220801000659 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200819060245 2020-08-19 BIENNIAL STATEMENT 2020-08-01
180807006347 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160816006164 2016-08-16 BIENNIAL STATEMENT 2016-08-01
141028002074 2014-10-28 AMENDMENT TO BIENNIAL STATEMENT 2014-08-01
140826006233 2014-08-26 BIENNIAL STATEMENT 2014-08-01
120813006430 2012-08-13 BIENNIAL STATEMENT 2012-08-01
120329000790 2012-03-29 CERTIFICATE OF CHANGE 2012-03-29
100831002838 2010-08-31 BIENNIAL STATEMENT 2010-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State